CONTACT STATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Contact State Limited. The company was founded 5 years ago and was given the registration number 11897024. The firm's registered office is in SUTTON. You can find them at Salatin House, 19, Cedar Road, Sutton, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CONTACT STATE LIMITED |
|---|
| Company Number | : | 11897024 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 March 2019 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | Salatin House, 19, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA | Director | 21 March 2019 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 23 August 2019 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 27 August 2021 | Active |
| 22, Bishopsgate, London, England, EC2N 4BQ | Director | 27 August 2021 | Active |
People with Significant Control
| V Acquisition Limited |
| Notified on | : | 29 January 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Level 13 Broadgate Tower, Primrose Street, London, England, EC2A 2EW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Verisk Holdco, Llc |
| Notified on | : | 27 August 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O Verisk New Holdco Lp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Michael John Laming |
| Notified on | : | 23 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Bishopsgate, London, England, EC2N 4BQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Alain Desmier |
| Notified on | : | 21 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)